AD01 |
Address change date: 2023/07/03. New Address: International House 101 King's Cross Road London WC1X 9LP. Previous address: International House Holborn Viaduct London EC1A 2BN England
filed on: 3rd, July 2023
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2022/12/31
filed on: 6th, June 2023
| accounts
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, May 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, May 2023
| incorporation
|
Free Download
(18 pages)
|
AP01 |
New director appointment on 2023/05/03.
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/28 director's details were changed
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/09/14.
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/07/01 - the day director's appointment was terminated
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 17th, May 2022
| accounts
|
Free Download
(28 pages)
|
TM01 |
2022/05/05 - the day director's appointment was terminated
filed on: 6th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/12/15.
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2021/07/28
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/07/28.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/07/28.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/07/28.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/07/28.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/07/28 - the day director's appointment was terminated
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
|
TM02 |
2021/07/28 - the day secretary's appointment was terminated
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 7th, July 2021
| accounts
|
Free Download
(34 pages)
|
TM01 |
2021/06/09 - the day director's appointment was terminated
filed on: 28th, June 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/04/28. New Address: International House Holborn Viaduct London EC1A 2BN. Previous address: Edinburgh House 170 Kennington Lane London SE11 5DP England
filed on: 28th, April 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/01.
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/03/31 - the day director's appointment was terminated
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/03/31 - the day director's appointment was terminated
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
TM02 |
2020/10/01 - the day secretary's appointment was terminated
filed on: 29th, October 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2020/10/01
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 24th, June 2020
| accounts
|
Free Download
(31 pages)
|
AP03 |
New secretary appointment on 2020/05/18
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/06/01 - the day director's appointment was terminated
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
TM02 |
2020/05/17 - the day secretary's appointment was terminated
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/02/20 - the day director's appointment was terminated
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/01/20 - the day director's appointment was terminated
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/09/23. New Address: Edinburgh House 170 Kennington Lane London SE11 5DP. Previous address: The Foundry 17-19 Oval Way London SE11 5RR
filed on: 23rd, September 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/09/02.
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/08/22 - the day director's appointment was terminated
filed on: 2nd, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/08/22 - the day director's appointment was terminated
filed on: 2nd, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 11th, July 2019
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director appointment on 2019/06/08.
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/06/11.
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/12/03 - the day director's appointment was terminated
filed on: 4th, December 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/10/17 director's details were changed
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/30.
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 13th, June 2018
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director appointment on 2017/08/29.
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/01.
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 13th, June 2017
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director appointment on 2017/06/05.
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/12/14.
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/12/06 - the day director's appointment was terminated
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/12/06 - the day director's appointment was terminated
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/08/31.
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 17th, June 2016
| accounts
|
Free Download
(27 pages)
|
TM01 |
2016/05/23 - the day director's appointment was terminated
filed on: 25th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/05/18.
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/05/17 - the day director's appointment was terminated
filed on: 25th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/02/25.
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/02/25.
filed on: 11th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/11/30 - the day director's appointment was terminated
filed on: 3rd, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/11/30 - the day director's appointment was terminated
filed on: 3rd, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/05/12 - the day director's appointment was terminated
filed on: 17th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/08/15, no shareholders list
filed on: 17th, August 2015
| annual return
|
Free Download
(8 pages)
|
AP03 |
New secretary appointment on 2015/07/14
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/05/18 - the day director's appointment was terminated
filed on: 1st, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 1st, June 2015
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, March 2015
| resolution
|
|
AD01 |
Address change date: 2015/01/27. New Address: The Foundry 17-19 Oval Way London SE11 5RR. Previous address: 2Nd Floor 89 Albert Embankment London SE1 7TP
filed on: 27th, January 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/03/11.
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/09/01.
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/09/01.
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/08/15, no shareholders list
filed on: 1st, September 2014
| annual return
|
Free Download
(8 pages)
|
TM01 |
2014/06/10 - the day director's appointment was terminated
filed on: 1st, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 10th, June 2014
| accounts
|
Free Download
(20 pages)
|
TM01 |
2013/10/29 - the day director's appointment was terminated
filed on: 29th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/08/29 - the day director's appointment was terminated
filed on: 29th, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/08/15, no shareholders list
filed on: 29th, August 2013
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2013/04/11.
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, April 2013
| resolution
|
Free Download
(26 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 18th, March 2013
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on 2013/01/25.
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/01/25 director's details were changed
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
2013/01/25 - the day secretary's appointment was terminated
filed on: 25th, January 2013
| officers
|
Free Download
(1 page)
|
TM02 |
2012/09/12 - the day secretary's appointment was terminated
filed on: 12th, September 2012
| officers
|
Free Download
(1 page)
|
CH03 |
On 2012/09/10 secretary's details were changed
filed on: 11th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/08/28 - the day director's appointment was terminated
filed on: 28th, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/08/15, no shareholders list
filed on: 28th, August 2012
| annual return
|
Free Download
(9 pages)
|
TM01 |
2012/08/28 - the day director's appointment was terminated
filed on: 28th, August 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/06/20 from Suite 3 2Nd Floor 89 Albert Embankment London SE1 7TP United Kingdom
filed on: 20th, June 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/06/19 from Suite 3 2Nd Floor Royal London House 22-25 Finsbury Square London Gt London EC2A 1DX
filed on: 19th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 20th, March 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2011/08/15, no shareholders list
filed on: 29th, September 2011
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2011/09/29.
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/09/29.
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/09/28 - the day director's appointment was terminated
filed on: 28th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/09/28.
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
2011/09/28 - the day secretary's appointment was terminated
filed on: 28th, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 15th, March 2011
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2010/08/15 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/15 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/15 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/15 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/15 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/15 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/08/15, no shareholders list
filed on: 24th, August 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 17th, March 2010
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return up to 2009/08/20 with shareholders record
filed on: 20th, August 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 11/08/2009 from suite 1 38 ebury street london SW1W 0LU
filed on: 11th, August 2009
| address
|
Free Download
(1 page)
|
AA |
Partial exemption accounts for the period ending 2008/12/31
filed on: 11th, May 2009
| accounts
|
Free Download
(19 pages)
|
288a |
On 2009/02/13 Director appointed
filed on: 13th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/02/13 Secretary appointed
filed on: 13th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/09/04 Appointment terminated director
filed on: 4th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/09/04 with shareholders record
filed on: 4th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 13th, June 2008
| accounts
|
Free Download
(15 pages)
|
288a |
On 2008/03/27 Director appointed
filed on: 27th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/02/28 Director appointed
filed on: 28th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/02/28 Director appointed
filed on: 28th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/02/28 Director appointed
filed on: 28th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/02/28 Director appointed
filed on: 28th, February 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/09/07 with shareholders record
filed on: 7th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/09/07 with shareholders record
filed on: 7th, September 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2007/01/15 New director appointed
filed on: 15th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/01/15 New director appointed
filed on: 15th, January 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 19th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 19th, December 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, August 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 15th, August 2006
| incorporation
|
Free Download
(16 pages)
|